SMART SCHEDULING LTD

STEPPING STONES 20 ST. JAMES CLOSE, HARVINGTON, EVESHAM  WR11 8PZ
  • Active
  • Private Limited Company
  • Company No. 12266480
  • Last Updated: 01 Oct 2022

Company Profile

SMART SCHEDULING LTD was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in EVESHAM. SMART SCHEDULING LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 11 months and 24 days.

Name SMART SCHEDULING LTD
Company number 12266480
Company type Private Limited Company
Incorporation date 16 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address STEPPING STONES 20 ST. JAMES CLOSE
HARVINGTON
EVESHAM
WR11 8PZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Stephen Marsden Foster Nationality: British Dates: Wednesday, October 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lukasz Mielewczyk Nationality: Polish Dates: Wednesday, October 16, 2019 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Michael Frederick Cocker Nationality: British Dates: Wednesday, October 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-617 days left)
Latest accounts 31 October 2021
Next confirmation statement due 13 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SMART SCHEDULING LTD.

Previous Names

Name Change Date
SMART SCHEDULING LTD 16 Oct 2019